Taipei, Taiwan, June 24, 2011 -- Delta Electronics today held a general shareholders' meeting and a Board of Directors meeting. The results of the general shareholders' meeting are as follows:

1.The shareholders' meeting approved a dividend for shareholders: Each one thousand shares shall receive a cash dividend of approximately NT$5,200 (approximately NT$5.2 cash dividend per share).

2.The shareholders' meeting approved the removal of the non-competition restrictions on directors.

The results of the Board of Directors meeting are as follows:

1.The Board announced the ex-dividend trading day will be July 26, 2011. The last registration transfer day is July 27, 2011. The block-out period for registration transfer is from July 28 to August 01, 2011.

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